Base
NVOCC

CONTI LOGISTICS, INC.

CARSON, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONTI LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTI LOGISTICS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-22770
2015-04-20

SEC filing

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811-22770
2016-04-26

SEC filing

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811-22396
2015-04-01

SEC filing

View on SEC.gov →
811-21499
2009-04-01

SEC filing

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811-21499
2009-09-29

SEC filing

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811-22770
2016-10-25

SEC filing

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811-22396
2016-09-28

SEC filing

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811-21715
2012-03-30

SEC filing

View on SEC.gov →
811-22396
2015-09-25

SEC filing

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
811-04255
2010-06-01

SEC filing

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811-04255
2011-11-29

SEC filing

View on SEC.gov →
811-21715
2012-09-28

SEC filing

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811-04255
2009-12-01

SEC filing

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811-00582
2009-01-29

SEC filing

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001-14977
2021-08-09

EX-99.1

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811-04255
2010-11-29

SEC filing

View on SEC.gov →
811-21715
2011-04-01

SEC filing

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811-04255
2009-06-01

SEC filing

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811-00582
2009-07-29

SEC filing

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811-00582
2011-07-29

SEC filing

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000-09966
2008-03-06

SEC filing

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811-00582
2012-01-26

SEC filing

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811-00582
2011-01-28

SEC filing

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811-00582
2010-01-29

SEC filing

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005-32267
2004-06-21

SEC filing

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811-00582
2010-07-30

SEC filing

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811-22396
2016-03-29

SEC filing

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811-00582
2013-01-30

SEC filing

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001-14977
2021-08-09

DEFA14A

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811-04255
2012-05-30

SEC filing

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811-00582
2012-07-30

SEC filing

View on SEC.gov →
811-04255
2012-11-28

SEC filing

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811-04255
2016-05-23

SEC filing

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811-22396
2018-03-28

SEC filing

View on SEC.gov →
811-22396
2017-09-29

SEC filing

View on SEC.gov →
811-04255
2016-11-23

SEC filing

View on SEC.gov →
811-00582
2016-01-29

SEC filing

View on SEC.gov →
811-04255
2013-05-29

SEC filing

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001-13831
2014-03-03

EX-21.1

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811-04255
2015-11-20

SEC filing

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001-37979
2026-04-06

DEF 14A

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001-13831
2015-03-02

EX-21.1

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811-21715
2013-09-30

SEC filing

View on SEC.gov →
811-08056
2022-02-11

SEC filing

View on SEC.gov →
811-08056
2021-11-29

SEC filing

View on SEC.gov →
811-08056
2021-08-30

SEC filing

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
811-08056
2021-05-28

SEC filing

View on SEC.gov →
811-21715
2013-03-28

SEC filing

View on SEC.gov →
811-00582
2013-07-29

SEC filing

View on SEC.gov →
811-22396
2016-07-06

SEC filing

View on SEC.gov →
811-00582
2015-01-27

SEC filing

View on SEC.gov →
811-22396
2015-01-08

SEC filing

View on SEC.gov →
811-22396
2015-07-06

SEC filing

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000-10449
2009-08-26

EX-99.2

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811-00582
2017-01-27

SEC filing

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001-37979
2025-04-08

DEF 14A

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811-00582
2014-01-29

SEC filing

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001-13831
2015-05-08

EX-10.5

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333-147456
2007-11-16

SEC filing

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811-00582
2015-07-21

SEC filing

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000-10449
2009-07-01

EX-99.2

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001-13831
2015-12-23

EX-99.2

View on SEC.gov →
001-13831
2013-11-05

EX-99.2

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811-00582
2016-07-25

SEC filing

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811-22770
2016-08-01

SEC filing

View on SEC.gov →
811-00582
2018-01-29

SEC filing

View on SEC.gov →
811-21499
2009-07-09

SEC filing

View on SEC.gov →
811-08056
2022-05-31

SEC filing

View on SEC.gov →
811-04255
2017-05-22

SEC filing

View on SEC.gov →
811-08056
2020-03-02

SEC filing

View on SEC.gov →
811-08056
2019-11-29

SEC filing

View on SEC.gov →
000-10449
2009-07-23

EX-99.2

View on SEC.gov →
811-08056
2022-08-29

SEC filing

View on SEC.gov →
811-22396
2018-01-04

SEC filing

View on SEC.gov →
811-08056
2022-02-28

SEC filing

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000-56566
2025-04-28

DEF 14A

View on SEC.gov →
811-04255
2017-11-21

SEC filing

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811-04255
2018-05-11

SEC filing

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811-08056
2020-06-01

SEC filing

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001-14090
2003-06-30

EXHIBIT 8

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811-22770
2017-02-02

SEC filing

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333-50305-01333-50305
2004-10-01

FORM 10-K, ANNUAL REPORT

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001-12981
2023-03-13

DEF 14A

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811-21715
2012-01-05

SEC filing

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811-21715
2014-03-31

SEC filing

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333-50305-01333-50305
2003-09-22

FORM 10-K FOR EAGLE FAMILY FOODS HOLDINGS, INC. & EAGLE FAMILY FOODS, INC.

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811-00582
2014-07-24

SEC filing

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811-21715
2011-07-08

SEC filing

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811-22396
2017-01-06

SEC filing

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024-11306
2023-02-22

VV MARKETS LLC FORM 1-A POS

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811-22770
2016-02-05

SEC filing

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811-05037
2020-08-28

SEC filing

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024-11306
2023-02-27

PART II AND III

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811-00582
2017-07-25

SEC filing

View on SEC.gov →
001-12981
2024-03-12

DEF 14A

View on SEC.gov →
024-11306
2022-07-22

PART II AND III

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000-17592
2005-09-16

DIVERSIFIED FUTURES FUND L.P.

View on SEC.gov →
001-12981
2021-03-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033651
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17230 S AVALON BLVD, CARSON, CA, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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TNT FADIN LOGISTICS CO., LTDTHE ARMSTRONG COMPANY, GLOBAL SERVICES, LLC